• Banking Relationship

    Bank OZK (Burlington, NC)
    …of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship -building activities. + Collaborate ... providing sales leadership and coaching to team members, utilizing knowledge of banking products and services to build professional relationships with customers and… more
    Bank OZK (12/10/24)
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  • Financial Crimes Senior Investigator I

    Truist (Greensboro, NC)
    …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... research findings and make independent recommendations to maintain or exit the relationship as warranted. + Communicate with Relationship Managers, branch… more
    Truist (01/17/25)
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  • Senior Banker - Four Seasons Financial…

    Bank of America (Greensboro, NC)
    …(RM), Advisor Development Program (ADP) RM, Credit Solutions Advisor (CSA I) or Relationship Manager Business Owner Specialist (RMBOS) at Bank of America for ... Senior Banker - Four Seasons Financial Center Greensboro,...contact for financial center clients, helping to uncover personal banking needs of both individual and small business clients,… more
    Bank of America (12/20/24)
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  • Financial Crimes Senior Investigator I

    Truist (Winston Salem, NC)
    …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... research findings and make independent recommendations to maintain or exit the relationship as warranted. 4. Communicate with Relationship Managers, branch… more
    Truist (01/04/25)
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  • Financial Crimes Group Lead I

    Truist (Winston Salem, NC)
    …activity and determining feasibility of the continuation of the client relationship . Recommend solutions to management to strengthen the department and overall ... education, training and work-related experience. 2. Seven years of managerial banking or financial industry experience; preferably in a branch, audit, compliance… more
    Truist (01/23/25)
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  • Financial Crimes Investigator II

    Truist (Winston Salem, NC)
    …including conclusions and recommendations for next steps. + Communicate with Relationship Managers, branch associates and others as needed to gather additional ... degree or equivalent education and related training. + Five years of banking , financial industry or related experience; preferably in a branch, audit, compliance… more
    Truist (01/18/25)
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